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  5. LAW OFFICES OF STEPHEN SANTUCCI, P.C.

LAW OFFICES OF STEPHEN SANTUCCI, P.C.

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Company Details

Name: LAW OFFICES OF STEPHEN SANTUCCI, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 23 Jul 2003 (22 years ago)
Entity Number: 2934022
ZIP code: 08723
County: Richmond
Place of Formation: New York
Address: 807 Mantoloking Rd, Suite 203, Brick, NJ, United States, 08723
Principal Address: 1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAW OFFICES OF STEPHEN SANTUCCI, P.C. DOS Process Agent 807 Mantoloking Rd, Suite 203, Brick, NJ, United States, 08723

Chief Executive Officer

Name Role Address
STEPHEN SANTUCCI Chief Executive Officer 1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2018-11-26 2023-09-18 Address 1200 SOUTH AVE, SUITE 201, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2018-11-26 2023-09-18 Address 10 NEW YORK AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2005-09-29 2018-11-26 Address 32 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2005-09-29 2018-11-26 Address 32 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230918002956 2023-09-18 BIENNIAL STATEMENT 2023-07-01
181126002030 2018-11-26 BIENNIAL STATEMENT 2017-07-01
070730002594 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050929002349 2005-09-29 BIENNIAL STATEMENT 2005-07-01
030723000861 2003-07-23 CERTIFICATE OF INCORPORATION 2003-07-23

USAspending Awards / Financial Assistance

Date:
2023-11-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57047.00
Total Face Value Of Loan:
57047.00
Date:
2019-07-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
105000.00
Total Face Value Of Loan:
105000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57047
Current Approval Amount:
57047
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57736.32

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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